Global Building Controls Limited
Company Profile
in liquidation
MicroGlobal Building Controls Limited
03312681•Private Limited With Share Capital
Staverton Court Staverton, Cheltenham, GL510UX
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Incorporated
04/02/1997
Company Age
29 years
Directors
5
Employees
7
SIC Code
43290
Risk
not scored
Company Overview
Registration, classification & business activity
Global Building Controls Limited (03312681) is a private limited with share capital incorporated on 04/02/1997 (29 years old) and registered in cheltenham, GL510UX. The company operates under SIC code 43290 - other construction installation.
Global building controls ltd – the building management systems (bms) specialist"engineering for the future"improving building environments and reducing carbon footprint. global building controls ltd are control and energy management specialists, truly engineering for the future. designing, installin...
Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 04/02/1997
GL510UX
7 employees
Financial Overview
Total Assets
£145.7K
Liabilities
£445.1K
Net Assets
£-299.4K
Cash
£5.8K
Key Metrics
7
Employees
5
Directors
6
Shareholders
2
PSCs
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-01-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Resolution
Category:Resolution
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Capital Cancellation Shares
Category:Capital
Date:18-06-2014
Capital Cancellation Shares
Category:Capital
Date:18-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Capital
Date:21-05-2009
Legacy
Category:Capital
Date:21-05-2009
Resolution
Category:Resolution
Date:21-05-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Address
Date:02-10-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Capital
Date:08-05-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Mortgage
Date:09-03-2006
Legacy
Category:Capital
Date:20-12-2005
Legacy
Category:Officers
Date:10-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Address
Date:28-03-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date26/03/2024
Latest Accounts31/03/2023
Trading Addresses
2 Charfield Barns, Wotton Road, Charfield, Wotton-Under-Edge, Gloucestershire, GL128SP
Staverton Court, Staverton, Cheltenham, GL510UXRegistered
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